42 SOLUTIONS LIMITED
Overview
| Company Name | 42 SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05136739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | Yes |
What is the purpose of 42 SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is 42 SOLUTIONS LIMITED located?
| Registered Office Address | 05136739 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 42 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 42 CONSULTANCY SERVICES LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for 42 SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for 42 SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 25, 2024 |
| Next Confirmation Statement Due | Jun 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2023 |
| Overdue | Yes |
What are the latest filings for 42 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 05136739 - Companies House Default Address, Cardiff, CF14 8LH on Feb 28, 2024 | 1 pages | RP05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Order of court to rescind winding up | 3 pages | OCRESCIND | ||
Order of court to wind up | 3 pages | COCOMP | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Dore as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Barry Clarke as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 42 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Joanne | Secretary | 1 Ropemaker Street EC2Y 9HT London City Point London England | British | 123459840003 | ||||||
| JARRETT, BSC, ACA, Brian | Director | 1 Ropemaker Street EC2Y 9HT London City Point | England | English | 110101460002 | |||||
| ALLEN, John Edward | Secretary | Fromes Cottage Pickhurst Road GU8 4YD Chiddingford Surrey | British | 98382370001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CLARKE, Barry | Director | 1 Ropemaker Street EC2Y 9HT London City Point | England | British | 201249420001 | |||||
| DORE, Kenneth | Director | 1 Ropemaker Street EC2Y 9HT London City Point | United Kingdom | British | 201249430001 | |||||
| GORDON, Hope | Director | 1 Ropemaker Street EC2Y 9HT London City Point United Kingdom | England | English | 153014810001 | |||||
| PAYNE, Robert | Director | Manor House 11 High Street PE19 6UJ Abbotsley Cambridgeshire | British | 99171950001 | ||||||
| SHONE, Michael Leslie | Director | Delamead Onslow Road Sunningdale SL5 0HW Ascot Berkshire | British | 63582950005 | ||||||
| WOOD, Jeremy Derrick | Director | Fircroft Grenfell Road SL6 1HB Maidenhead Berkshire | United Kingdom | British | 60099910001 | |||||
| WRIGHT, Gwilwyn Lloyd | Director | 7 Broadfields EN7 5JU Goffs Oak Hertfordshire | British | 87554310001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 42 SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Leslie Jarrett | May 01, 2016 | 1 Ropemaker Street EC2Y 9HT London City Point | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Does 42 SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0